Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
TM02 |
Termination of appointment of Stuart Andrew Wetherly as a secretary on 13 December 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of James Maltby Ryman as a director on 13 December 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Stuart Andrew Wetherly as a director on 13 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr Charles Stephen Spooner as a director on 13 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Ms Emma Marie Mackenzie as a director on 13 December 2024
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17 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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17 Dec 2024 |
AD01 |
Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 17 December 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Lawrence Francis Hutchings as a director on 15 November 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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17 Jul 2023 |
AD01 |
Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 17 July 2023
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 045644410037
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11 Aug 2022 |
MR04 |
Satisfaction of charge 045644410038 in full
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29 Mar 2022 |
TM01 |
Termination of appointment of Robert David Hadfield as a director on 29 March 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jul 2020 |
PSC05 |
Change of details for The Mall (General Partner) Limited as a person with significant control on 5 February 2018
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07 Jan 2020 |
MR01 |
Registration of charge 045644410038, created on 6 January 2020
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25 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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